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Investor Relations
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Board of Directors
Chairman (Non-Independent, Non-Executive)
Natarajan Chandrasekaran is Chairman of the Board of Tata Sons, the holding company and promoter of more than 100 Tata operating companies with aggregate annual revenues of more than US $100 billion. He joined the Board of Tata Sons in October 2016 and was appointed Chairman in January 2017.
Read more About N. ChandrasekaranNatarajan Chandrasekaran is Chairman of the Board of Tata Sons, the holding company and promoter of more than 100 Tata operating companies with aggregate annual revenues of more than US $100 billion. He joined the Board of Tata Sons in October 2016 and was appointed Chairman in January 2017.
Chandra also chairs the Boards of several group operating companies, including Tata Steel, Tata Motors, Tata Power, and Tata Consultancy Services (TCS) – of which he was Chief Executive Officer from 2009-17.
The Tata group companies include 29 publicly-listed corporations with a combined market capitalization that exceeded US $120 billion at the start of 2017.
His appointment as Chairman followed a 30-year business career at TCS, which he joined from university. Chandra rose through the ranks at TCS to become CEO and Managing Director of the leading global IT solution and consulting firm.
Under his leadership, TCS generated total revenues of US $16.5 billion in 2015-16 and consolidated its position as the largest private sector employer in India and the country’s most valuable company. TCS has also been placed among the “Big 4” most valuable IT services brands worldwide, ranked as one of the World’s Most Innovative Companies by Forbes and recognized as a Global Top Employer by the Top Employers Institute across 24 countries.
Chandra embedded a culture of customer-focus and innovation at TCS.
In addition to his professional career at Tata, Chandra was also appointed as a Director on the Board of India’s central bank, the Reserve Bank of India, in 2016. He has also served as the Chairperson of the Information and Communication Technology Industry Governors at the World Economic Forum, Davos in 2015-16.
Chandra is an active member of India’s bilateral business forums including USA, UK, Australia and Japan. He served as the chairman of NASSCOM, the apex trade body for IT services firms in India in 2012-13.
His business leadership has been recognized by several corporate and community organizations, and he has received numerous awards.
Chandra has been awarded several honorary doctorates by leading universities in India and internationally. He attended the Regional Engineering College, Trichy, Tamil Nadu, where he completed a Masters degree in Computer Applications before joining TCS in 1987.
Chandra is an avid photographer, and a passionate long-distance marathon runner.
Born in 1963, Chandra lives in Mumbai, with his wife Lalitha. They have a son, Pranav, who is currently pursuing undergraduate studies.
Non-Executive Director
Ms Aarthi Subramanian is the Group Chief Digital Officer at Tata Sons Limited reporting to the Group Executive Chairman.
Read more About Aarthi SubramanianA professional with over 28 years of experience in the global technology sector, Ms Subramanian started her career with Tata Consultancy Services (TCS) and worked in diverse roles in India, Sweden, the US and Canada, thereby gaining rich experience in consulting engagements and management of large-scale technology programs as well as operations.
Aarthi was responsible for driving excellence in service delivery, governance of key programs & initiatives as well as enterprise-wide compliance.
Prior to this role, Ms. Subramanian was the head of Delivery for seven years with the TCS Retail & CPG Business unit, where she was responsible for several strategic accounts and major clients. She led the team to achieve excellence in customer service through relentless customer focus, rigor in service delivery, and proactive value addition focus.. Ms. Subramanian started her career as a graduate trainee in TCS in 1989 and she went on to become an analyst, project manager and then moved from Account Management roles to a Senior Executive role in TCS.
She holds a B.Tech in Computer Science from National Institute of Technology, Warangal (India) and a Masters degree in Engineering Management from University of Kansas (USA).
Her hobbies include listening to music, watching movies and reading management related books. Ms. Subramanian is also a fitness enthusiast.
Director (Independent Non-Executive)
Mr. Bhatt is an Independent Director of the Company and serves as the Chairman of the Company’s Nomination and Renumeration committee, member of Audit and Corporate Social Responsibility committee.
Read more About O. P. BhattHe is also an Independent Director on the boards of a variety of multinationals, including Hindustan Unilever Limited, Tata Steel Limited, Tata Motors Limited and the non-executive Chairman of Greenko Energy Holdings, Mauritius, a leading Renewable Energy company and Aadhar Housing Finance Limited, which is one of the largest affordable housing finance companies in India.
He retired as the Chairman of State Bank Group, which includes State Bank of India (SBI), India’s largest commercial bank; five associate banks in India; five overseas banks; SBI Life, the country’s largest private life insurer; SBI Capital Markets, India’s leading investment bank; SBI Fund Management; and other subsidiaries spanning diverse activities, from general insurance to custodial services. Mr. Bhatt led SBI during challenging times. Under his leadership, SBI rose on the global list rankings of Fortune 500.
He was also Chairman of Indian Banks’ Association, the apex body of Indian banks and has served as India’s economic diplomacy as government’s nominee on the India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum, forging links with a cross section of the world’s business leaders.
Mr. Bhatt is a seasoned and thoughtful leader. He was nominated Banker of the Year by Business Standard and Indian of the Year for Business in 2007 by CNN-IBN.
Mr. O. P. Bhatt is a Science graduate with a post graduate in English Literature. He lives in Mumbai.
Director (Independent, Non-Executive)
Dr. Pradeep Kumar Khosla, an internationally renowned electrical and computer engineer, is the eighth Chancellor of the University of California, San Diego, and a distinguished professor in the Department of Electrical and Computer Engineering and Computer Science and Engineering.
Read more About Dr. Pradeep Kumar KhoslaHe began his teaching career at Carnegie Mellon in 1986 and was elected as the University Professor in 2008, the highest distinction a faculty member could achieve.
His research interests encompass the areas of internet-enabled collaborative design, collaborating autonomous systems, agent-based architectures for distributed design and embedded control, software composition and reconfigurable software for real-time embedded systems, reconfigurable and distributed robotic systems, integrated design-assembly planning systems and distributed information systems.
He has received several awards and recognitions, including the George Westinghouse Award for Education, elected membership of the American Academy of Arts and Sciences, National Academy of Engineering (NAE) and the American Society for Engineering Education (ASEE). He is a Fellow of the Institute of Electrical and Electronics Engineers (IEEE), the American Society of Mechanical Engineers (ASME), the American Association for Advancement of Science (AAAS), the American Association of Artificial Intelligence (AAAI) and the Indian Academy of Engineering.
He serves on advisory boards for several non-profit and government organizations, venture capital firms, and high-tech start-up companies. He has served as a member of Strategy Review Board for the Ministry of Science and Technology, Taiwan; the Council of Deans of the Aeronautics Advisory Committee, NASA; the National Research Council Board on Manufacturing and Engineering Design; the Pennsylvania Treasury Advisory Board; and the Senior Advisory Group for the DARPA Program on Joint Unmanned Combat Air Systems.
He received his bachelor’s degree in electrical engineering from the Indian Institute of Technology - Kharagpur in 1980, and his MS and Ph.D. degrees in electrical and computer engineering in 1984 and 1986 at Carnegie Mellon. In 2014, he received an honorary doctorate of science from the Indian Institute of Technology - Kharagpur.
Director (Independent, Non-Executive)
Ms. Hanne Birgitte Breinbjerg Sorensen is a Danish national, holds an MSc in Economics and Management from the University of Aarhus. During the period 1994-2016, she was engaged in various roles within the A.P. Moller - Maersk A/S Group in Denmark, a conglomerate comprising of 8 main companies, primarily specializing in the energy and transportation segment.
Read more About Hanne SorensenAmong other noteable designations:
Ms. Sorensen is presently on the Board of Directors and Committees thereof of various International Companies.
Director (Independent, Non-Executive)
Mr. Keki M. Mistry, holds a Bachelor's Degree in Commerce from the Mumbai University and is a Fellow Member of the Institute of Chartered Accountants of India. In 1975, he began his career with AF Ferguson & Co, followed by short stints with Hindustan Unilever Ltd. and Indian Hotels Company Ltd.
Read more About Keki M. MistryHe brings with him nearly four decades of varied work experience in the Banking & Financial Services domain.
In 1981, he joined Housing Development Finance Corporation Limited (HDFC Ltd.) and was inducted on to the Board of Directors of HDFC Ltd., as an Executive Director in 1993, was appointed as the Managing Director in 2000, as the Vice Chairman & Managing Director in October 2007 and became the Vice Chairman & Chief Executive Officer in January 2010.
He has played a critical role in the successful transformation of HDFC into India’s leading financial services conglomerate by facilitating the formation of companies including HDFC Bank Ltd., HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company Ltd. and HDFC ERGO General Insurance Company Ltd.
He is a Member of Primary Market Advisory committee (PMAC) constituted by Securities and Exchange Board of India (SEBI) and was a Member of the Corporate Governance Committee constituted by SEBI in 2017. He was also the Chairman of the CII Corporate Governance Committee for 2016-17 and 2017-18.
Some of Mr. Mistry's important recognitions include, being awarded 'Best Independent Director Award 2014' by Asian Centre for Corporate Governance & Sustainability, the Best CEO Financial Services (Large Companies) 2014 by Business Today magazine, CFO India Hall of Fame by the CFO India magazine in 2012, One of Best CEO for Investor Relations – India at the Thomson Reuters “Extel Awards” – 2012, Best Banker of the Year in 2011 by Financial Express, awarded the QIMPRO Gold Standard 2011– Leader for Quality in Business by the Qimpro Foundation, honored with the ‘CA Business Achiever of the year’ award in the Financial Sector by the Institute of Chartered Accountants of India (ICAI) in 2011, declared as the Best CFO in the Financial Services category by the ICAI for 2008, CNBC TV18's Award for the 'Best Performing CFO in the Financial Services Sector' for three consecutive years - 2006, 2007 & 2008 and CFO of the Year for 2008 and selection as the 'Best Investor Relations Officer' in the Corporate Governance poll by Asiamoney (2008).
Director (Independent, Non-Executive)
Mr. Al-Noor Ramji is a veteran Chief Information Officer, Board Advisor and Entrepreneur with more than 30 years of experience
Read more About Al-Noor RamjiMr. Al-Noor Ramji is a veteran Chief Information Officer, Board Advisor and Entrepreneur with more than 30 years of experience driving digital strategy and transformation for global enterprises. His most recent executive position was as Group Chief Digital Officer at Prudential plc. Prior to that, he held CEO and senior technology leadership roles at organizations like Misys PLC, Calypso Technologies, BT Group, Qwest Communications, Dresdner Kleinwort Benson, and Swiss Bank Corporation. He is also the founder or co-founder of successful start-ups in the UK, USA, Kenya, and India. Mr. Ramji holds a BSc in Electronics from the University of London, is a Chartered Financial Analyst and has been multi-year recipient of the CIO 100 Award, CIO Insight IT Leader of the Year 2009 and the British Computer Society CIO of the Year.
Chief Executive Officer & Managing Director
K. Krithivasan is the Chief Executive Officer and Managing Director of Tata Consultancy Services (TCS), a leading global IT solutions and consulting firm. In FY23, TCS generated US $27.9 billion in revenues with over 600,000 associates across 50 countries.
Read more About K. KrithivasanK. Krithivasan is the Chief Executive Officer and Managing Director of Tata Consultancy Services (TCS), a leading global IT solutions and consulting firm. In FY23, TCS generated US $27.9 billion in revenues with over 600,000 associates across 50 countries.
In his prior role, Krithi was the Global Head of Banking, Financial Services, and Insurance (BFSI) Business Group and played a key role in building deep customer relationships and mindshare as well as market positioning across geographies. He has been with TCS for over 3 decades helping customers with their growth and transformation journeys and technology strategies.
Krithi has a bachelor’s degree in Mechanical Engineering from the University of Madras and a master’s degree in Industrial and Management Engineering from IIT Kanpur. He is also an avid reader and a fitness enthusiast.
Name
Position
Nature of Directorship
Name
Mr. Keki Mistry
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
Mr. O.P. Bhatt
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Ms. Aarthi Subramanian
Position
Member
Nature of Directorship
Non-Independent, Non-Executive
Name
Dr. Pradeep Kumar Khosla
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Ms. Hanne Sorensen
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Mr. Al-Noor Ramji
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Mr. O.P. Bhatt
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
Mr. N. Chandrasekaran
Position
Member
Nature of Directorship
Non-Independent, Non-Executive
Name
Ms. Hanne Sorensen
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Dr. Pradeep Kumar Khosla
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Mr. Keki Mistry
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Mr. N. Chandrasekaran
Position
Chairman
Nature of Directorship
Non-Independent, Non-Executive
Name
Mr. O.P. Bhatt
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Position
Nature of Directorship
Name
Mr. N. Chandrasekaran
Position
Chairman
Nature of Directorship
Non-Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Position
Nature of Directorship
Name
Mr. Keki Mistry
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Mr. Samir Seksaria
Position
Member
Nature of Directorship
Chief Financial Officer
Name
Mr. Al-Noor Ramji
Position
Member
Nature of Directorship
Independent, Non-Executive
As on March 31, 2024, the Company has nine Directors. Of the nine Directors Average Age (years) is 65 and Average Tenure on the Board (years) is 07 years
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